Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TA` VITOR ESTATES LTD | Director | - | - | 13-AUG-1990 | Malta | - | Paradise Papers |
M.R.V. CONSTRUCTION LIMITED | Director | - | - | 04-FEB-1998 | Malta | Struck Off | Paradise Papers |
M.R.V. CONSTRUCTION LIMITED | Judicial representative | - | - | 04-FEB-1998 | Malta | Struck Off | Paradise Papers |
ROTCIV CO LTD | Shareholder | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
ROTCIV CO LTD | Secretary | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
ROTCIV CO LTD | Judicial representative | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
ROTCIV CO LTD | Director | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
ULYSSES LODGE-TITAN LIMITED | Judicial representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
ULYSSES LODGE-TITAN LIMITED | Director | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
ULYSSES LODGE-TITAN LIMITED | Legal representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
TITAN DEVELOPMENTS LIMITED | Legal representative | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
TITAN DEVELOPMENTS LIMITED | Secretary | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
TITAN DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
TITAN DEVELOPMENTS LIMITED | Director | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
MUNXAR COURT LIMITED | Judicial representative | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
MUNXAR COURT LIMITED | Director | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
MUNXAR COURT LIMITED | Legal representative | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION PROPERTIES LIMITED | Shareholder | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION PROPERTIES LIMITED | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION PROPERTIES LIMITED | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION PROPERTIES LIMITED | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
ASR Distributors Limited | Director | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
ASR Distributors Limited | Judicial representative | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
ASR Distributors Limited | Legal representative | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
JOYMAR CO. LIMITED | Shareholder | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
JOYMAR CO. LIMITED | Legal representative | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
JOYMAR CO. LIMITED | Judicial representative | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
JOYMAR CO. LIMITED | Director | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
ROAD BUILDING CONTRACTORS LIMITED | Secretary | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
ROAD BUILDING CONTRACTORS LIMITED | Director | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
ROAD BUILDING CONTRACTORS LIMITED | Judicial representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
ROAD BUILDING CONTRACTORS LIMITED | Legal representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
MUNXAR COURT - RCCL LIMITED | Secretary | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
MUNXAR COURT - RCCL LIMITED | Director | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
MUNXAR COURT - RCCL LIMITED | Judicial representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
MUNXAR COURT - RCCL LIMITED | Legal representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
LITTLE ROCK QUARRY LIMITED | Director | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
LITTLE ROCK QUARRY LIMITED | Legal representative | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
LITTLE ROCK QUARRY LIMITED | Judicial representative | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
LITTLE ROCK QUARRY LIMITED | Secretary | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
ULYSSES LODGE COMPANY LIMITED | Judicial representative | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
ULYSSES LODGE COMPANY LIMITED | Secretary | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
ULYSSES LODGE COMPANY LIMITED | Legal representative | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
ULYSSES LODGE COMPANY LIMITED | Director | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
ROAD QALA CO. LTD. | Shareholder | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
ROAD QALA CO. LTD. | Director | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
ROAD QALA CO. LTD. | Judicial representative | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
ROAD QALA CO. LTD. | Secretary | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
ROAD QALA CO. LTD. | Legal representative | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
RN CONSTRUCTION LIMITED | Director | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
RN CONSTRUCTION LIMITED | Legal representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
RN CONSTRUCTION LIMITED | Judicial representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION CO. LTD | Shareholder | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION CO. LTD | Judicial representative | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION CO. LTD | Director | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION CO. LTD | Secretary | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
ROAD CONSTRUCTION CO. LTD | Legal representative | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more